French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1990-04-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949276 750454902 @Company
@Persons
@UBO
@INPI
Durand Quentin
DoB: 1990-11-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Surcouf 75007 Paris France
2089765 393900634 @Company
@Persons
@UBO
@INPI
Durand Melisa
DoB: 1990-10-14
PoB: Mannheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Maryse Hilsz 93270 Sevran France
2386614 808096648 @Company
@Persons
@UBO
@INPI
Durand Quentin
DoB: 1990-07-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue René Coty 75014 Paris France
3137389 812800282 @Company
@Persons
@UBO
@INPI
PECHET Fabien
DoB: 1990-01-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Marie Durand Appt 16 Mas la Capitelle 34920 Le Crès France
5291121 419993969 @Company
@Persons
@UBO
@INPI
DURAND Esther, Florence, Pauline
DoB: 1990-05-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Rivière 14220 Mutrécy FRANCE
5635446 820925972 @Company
@Persons
@UBO
@INPI
DURAND Manon
DoB: 1990-02-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place Claude Joubert 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5708668 391141892 @Company
@Persons
@UBO
@INPI
DURAND Kévin
DoB: 1990-01-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Camélias 72240 Conlie FRANCE
6334046 828754200 @Company
@Persons
@UBO
@INPI
LASSUS Vincent
DoB: 1990-02-16
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Charles durand C207 33300 Bordeaux FRANCE
6428612 805252426 @Company
@Persons
@UBO
@INPI
DURAND Cédric
DoB: 1990-08-16
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Serge Mallet Appartement 344 Bâtiment 13 33320 Eysines FRANCE
6927147 381963198 @Company
@Persons
@UBO
@INPI
DURAND Clémence, Marion
DoB: 1990-04-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Chalons 51260 Anglure FRANCE yes
@Cadastre
@Geotag
7156168 821619293 @Company
@Persons
@UBO
@INPI
DURAND-GARCIA Maxence, Christophe, William
DoB: 1990-01-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de Thony 74500 Evian-les-bains FRANCE
8152447 808902514 @Company
@Persons
@UBO
@INPI
DURAND Barbara Sylvie
DoB: 1990-12-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Colonel Paul Paillole 31200 Toulouse France
8722590 330501420 @Company
@Persons
@UBO
@INPI
DURAND Gerard
DoB: 1949-03-29
PoB: SIDIAILLES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE TARDIERES 63000 CLERMONT-FERRAND FRANCE
11251286 380276923 @Company
@Persons
@UBO
@INPI
DURAND-VIEL BOYER Brigitte Marie-Pierre
DoB: 1955-12-16
PoB: Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 2400 Château-Thierry France
11251287 380276923 @Company
@Persons
@UBO
@INPI
DURAND-VIEL BOYER Brigitte Marie-Pierre
DoB: 1955-12-16
PoB: Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 2400 Château-Thierry France
14113731 353319098 @Company
@Persons
@UBO
@INPI
GARRETTAZ Jean-Luc Albert
DoB: 1953-02-04
PoB: 54 CONFLANS EN JARNISY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seailles quartier Durand Saint-Joseph 97200 FORT DE FRANCE France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.